Electrotech (Europe) Limited

Company Name	Electrotech (Europe) Limited
Director	Rudolf Meroni
Company Status	Active
Company Number	03595115
Category	Private Limited Company
Incorporation Date	3 July 1998(25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Rudolf Meroni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	15a The Mead Ashtead Surrey KT21 2LZ

Secretary Name	Telemark Management Services Limited (Corporation)
Status	Current
Appointed	21 June 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Eurocom International Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	PO Box 146 Trident Chambers Road Town Tortola British Virgin Isl

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Location

Registered Address	Cambio 15a The Mead Ashtead Surrey KT21 2LZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Eurocom International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,487
Cash	£35,700
Current Liabilities	£6,213

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
8 May 2023	Cessation of Eurocom International Limited as a person with significant control on 30 April 2023 (1 page)
8 May 2023	Notification of London (Uk) Limited as a person with significant control on 30 April 2023 (2 pages)
25 April 2023	Micro company accounts made up to 31 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 July 2021 (2 pages)
11 August 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 April 2017	Termination of appointment of Eurocom International Limited as a director on 30 March 2017 (1 page)
10 April 2017	Termination of appointment of Eurocom International Limited as a director on 30 March 2017 (1 page)
11 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (6 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (6 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (6 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (6 pages)
31 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (6 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
9 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Rudolf Meroni (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 July 2013	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF England on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Appointment of Telemark Management Services Limited as a secretary (2 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Appointment of Telemark Management Services Limited as a secretary (2 pages)
11 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ on 19 August 2011 (1 page)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Appointment of Dr Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Secretary's details changed for Nationwide Company Secretaries Ltd on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Nationwide Company Secretaries Ltd on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Eurocom International Limited on 1 October 2009 (2 pages)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Register(s) moved to registered inspection location (1 page)
13 July 2010	Secretary's details changed for Nationwide Company Secretaries Ltd on 1 October 2009 (2 pages)
13 July 2010	Appointment of Dr Rudolf Meroni as a director ANNOTATION A second filed AP01 was registered on 09/05/2014 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 August 2008	Return made up to 03/07/08; full list of members (3 pages)
8 August 2008	Return made up to 03/07/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 October 2007	Return made up to 03/07/07; no change of members (6 pages)
5 October 2007	Return made up to 03/07/07; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
14 July 2006	Return made up to 03/07/06; full list of members (6 pages)
14 July 2006	Return made up to 03/07/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
24 July 2005	Return made up to 03/07/05; full list of members (6 pages)
24 July 2005	Return made up to 03/07/05; full list of members (6 pages)
24 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
24 June 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
17 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
17 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
15 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 April 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
16 April 2004	Delivery ext'd 3 mth 31/07/03 (2 pages)
11 July 2003	Return made up to 03/07/03; full list of members (6 pages)
11 July 2003	Return made up to 03/07/03; full list of members (6 pages)
25 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
25 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 July 2002	Return made up to 03/07/02; full list of members (6 pages)
10 July 2002	Return made up to 03/07/02; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
19 July 2001	Return made up to 03/07/01; full list of members (6 pages)
26 March 2001	Accounts made up to 31 July 1999 (7 pages)
26 March 2001	Accounts made up to 31 July 2000 (8 pages)
26 March 2001	Accounts made up to 31 July 1999 (7 pages)
26 March 2001	Accounts made up to 31 July 2000 (8 pages)
25 July 2000	Ad 17/07/98--------- Â£ si 999@1 (2 pages)
25 July 2000	Ad 17/07/98--------- Â£ si 999@1 (2 pages)
25 July 2000	Return made up to 03/07/00; full list of members (6 pages)
25 July 2000	Return made up to 03/07/00; full list of members (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: somerset house temple street birmingham B2 5DN (1 page)
14 April 2000	Registered office changed on 14/04/00 from: somerset house temple street birmingham B2 5DN (1 page)
13 December 1999	Return made up to 03/07/99; full list of members (8 pages)
13 December 1999	Return made up to 03/07/99; full list of members (8 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Director resigned (1 page)
3 July 1998	Incorporation (11 pages)
3 July 1998	Incorporation (11 pages)

Electrotech (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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